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SAFE HAVEN LIBYA – National Trade Integrity Infrastructure

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SAFE HAVEN LIBYA

National Trade Integrity Infrastructure

SAFE HAVEN LIBYA
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Current Challenges in Libyan Imports

  • Abuse of Letters of Credit and over-invoicing
  • Fictitious beneficiaries and weak contract-inspection links
  • Evidence created only after damage occurs
  • Economic crime investigated too late
Current Challenges in Libyan Imports
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Paradigm Shift: Prevention by Design

  • From reactive enforcement to preventive system design
  • Verified actors, fixed contracts, independent inspection
  • Transparent shipping and automatic evidence creation
  • Crime becomes unattractive before it starts
Paradigm Shift: Prevention by Design
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What SAFE HAVEN Is (and Is Not)

  • IS: National integrity infrastructure and preventive control
  • IS: Technical execution system with court-admissible evidence
  • IS NOT: Bank, fintech, or law-enforcement body
  • Clear distinction is non-negotiable
What SAFE HAVEN Is (and Is Not)
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Institutional Roles: Clear & Sovereign

  • Public Prosecutor: Legal oversight, no operational role
  • Customs Authority: Full sovereign decision power
  • Central Bank of Libya: Optional policy-level transparency
  • SAFE HAVEN supports, not replaces institutions
Institutional Roles: Clear & Sovereign
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Who Can Participate: Trade ID

  • All participants must be verified (importers, suppliers, etc.)
  • Verification includes legal entity and UBO checks
  • Sanctions & risk screening mandatory
  • No Trade ID → no participation
Who Can Participate: Trade ID
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End-to-End Secure Trade Flow

  • Trade ID verification to National Evidence Vault
  • Contractual lock-in and independent inspection
  • Secure shipping, customs pre-clearance, NII
  • One transaction, one evidence chain
End-to-End Secure Trade Flow
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Independent Inspection & Competition

  • Pre-shipment inspections by accredited firms
  • No loading without approval
  • Multiple providers allowed (SGS, TÜV, etc.)
  • Transparent digital tendering process
Independent Inspection & Competition
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Customs & NII Integration

  • Verified data provided before arrival
  • No system decisions or automated release
  • NII scan images linked to contract & shipping
  • All authority remains with Libyan Customs
Customs & NII Integration
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Evidence by Default

  • Evidence generated automatically, no manual compilation
  • Stored in tamper-proof national data center
  • Full chain of custody maintained
  • Evidence exists even if no investigation occurs
Evidence by Default
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Pilot Project: Purpose & Scope

  • Prove operational feasibility and prepare institutions
  • Validate procedures and train national staff
  • Initial focus: Medical supplies, selected ports
  • Preparation for national roll-out, not experiment
Pilot Project: Purpose & Scope
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Scalability: Built In

  • Additional commodities and ports can be added
  • Nationwide coverage without redesign
  • Same rules and evidence quality at scale
  • No system break during expansion
Scalability: Built In
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Commercial Logic

  • CAPEX: Upfront / milestone-based
  • OPEX: Compliance & integrity service fees
  • No percentage of LC values or FX exposure
  • Transparent, auditable, predictable costs
Commercial Logic
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Strategic Impact for Libya

  • Reduction of economic crime and protection of public funds
  • Faster compliant imports and strong deterrence effect
  • Judicially robust evidence and institutional strengthening
  • Integrity becomes structural, not selective
Strategic Impact for Libya
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Closing Statement

  • SAFE HAVEN ensures transparency before import
  • Control during execution and evidence without conflict
  • Crime stopped before it starts by design
  • A national system for secure trade integrity
Closing Statement
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Key Features Recap

  • Preventive design over reactive enforcement
  • Verified participants and independent inspections
  • Automatic evidence generation and secure storage
  • Full customs sovereignty with enhanced tools
Key Features Recap
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Technology Overview

  • Digital identity verification for all participants
  • Blockchain-like evidence chain for tamper-proof records
  • Integration with existing customs and inspection systems
  • Real-time tracking and monitoring capabilities
Technology Overview
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Implementation Roadmap

  • Phase 1: Pilot project with medical supplies
  • Phase 2: Expanded commodity coverage
  • Phase 3: Nationwide port integration
  • Continuous staff training and system optimization
Implementation Roadmap
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Stakeholder Benefits

  • Government: Reduced fraud and stronger institutions
  • Businesses: Faster clearance and predictable processes
  • Banks: Reduced LC fraud and better compliance
  • Public: Protected funds and increased trust
Stakeholder Benefits
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Final Summary

  • SAFE HAVEN transforms trade integrity in Libya
  • From reactive detection to preventive design
  • Court-admissible evidence created automatically
  • National infrastructure supporting sovereign institutions
Final Summary
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